Group 1 - The company held its sixth board meeting on July 21, 2025, via communication, with 9 directors expected to attend and all legal requirements met [1] - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talent, enhance the incentive effect, and promote long-term stable development [1][2] - The plan requires approval from the shareholders' meeting, needing more than two-thirds of the voting rights to pass [2][6] Group 2 - The board proposed to authorize the board to manage the implementation of the 2025 Restricted Stock Incentive Plan, including determining eligibility and adjusting stock grants based on corporate actions [4][5] - The board's decision on the incentive plan received 3 votes in favor and 1 against, with the dissenting director citing concerns over the timing and conservativeness of the plan [2][6][8] - The company plans to hold a temporary shareholders' meeting on August 8, 2025, to discuss the incentive plan and other matters [7]
洁雅股份: 第六届董事会第二次会议决议公告